Dempsey Wood Holdings Limited, a registered company, was started on 09 Mar 2017. 9429045988578 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is classified. The company has been managed by 4 directors: Conal James Dempsey - an active director whose contract began on 09 Mar 2017,
Michael James Lunjevich - an active director whose contract began on 08 Jul 2021,
Simon Anthony Lunjevich - an active director whose contract began on 08 Jul 2021,
Scott Anthony Garrett - an inactive director whose contract began on 22 May 2019 and was terminated on 05 Nov 2020.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street,, Auckland, Auckland, 1140 (types include: physical, registered).
Dempsey Wood Holdings Limited had been using Level 7 53 Fort Street, Auckland as their physical address up until 12 Nov 2020.
A total of 100000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 25000 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25000 shares (25 per cent). Finally we have the next share allotment (50000 shares 50 per cent) made up of 2 entities.
Previous address
Address: Level 7 53 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Mar 2017 to 12 Nov 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Sibrol Trustee Company Limited Shareholder NZBN: 9429051245191 |
Mangere Bridge Auckland 2022 New Zealand |
05 May 2023 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Inmensus Trustee Company Limited Shareholder NZBN: 9429051246815 |
Remuera Auckland 1050 New Zealand |
05 May 2023 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Director | Dempsey, Conal James |
Rd 1 Whitford 2571 New Zealand |
09 Mar 2017 - |
Entity (NZ Limited Company) | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 |
Auckland Central Auckland 1010 New Zealand |
09 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lunjevich, Simon Anthony |
Royal Oak Auckland 1061 New Zealand |
09 Mar 2017 - 05 May 2023 |
Individual | Lunjevich, Michael James |
Mangere Bridge Auckland 2022 New Zealand |
09 Mar 2017 - 05 May 2023 |
Individual | Lunjevich, Simon Anthony |
Royal Oak Auckland 1061 New Zealand |
09 Mar 2017 - 05 May 2023 |
Individual | Lunjevich, Simon Anthony |
Royal Oak Auckland 1061 New Zealand |
09 Mar 2017 - 05 May 2023 |
Individual | Lunjevich, Simon Anthony |
Royal Oak Auckland 1061 New Zealand |
09 Mar 2017 - 05 May 2023 |
Individual | Lunjevich, Michael James |
Parnell Auckland 1052 New Zealand |
09 Mar 2017 - 05 May 2023 |
Individual | Lunjevich, Michael James |
Mangere Bridge Auckland 2022 New Zealand |
09 Mar 2017 - 05 May 2023 |
Individual | Lunjevich, Michael James |
Mangere Bridge Auckland 2022 New Zealand |
09 Mar 2017 - 05 May 2023 |
Individual | Dell, Bruce Kenneth |
Panmure Auckland 1072 New Zealand |
09 Mar 2017 - 05 May 2023 |
Individual | Dell, Bruce Kenneth |
Panmure Auckland 1072 New Zealand |
09 Mar 2017 - 05 May 2023 |
Individual | Dell, Bruce Kenneth |
Panmure Auckland 1072 New Zealand |
09 Mar 2017 - 05 May 2023 |
Individual | Dell, Bruce Kenneth |
Panmure Auckland 1072 New Zealand |
09 Mar 2017 - 05 May 2023 |
Individual | Dell, Bruce Kenneth |
Panmure Auckland 1072 New Zealand |
09 Mar 2017 - 05 May 2023 |
Individual | Dell, Bruce Kenneth |
Panmure Auckland 1072 New Zealand |
09 Mar 2017 - 05 May 2023 |
Individual | Dell, Bruce Kenneth |
Panmure Auckland 1072 New Zealand |
09 Mar 2017 - 05 May 2023 |
Individual | Dell, Bruce Kenneth |
Panmure Auckland 1072 New Zealand |
09 Mar 2017 - 05 May 2023 |
Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
09 Mar 2017 - 12 Apr 2021 | |
Individual | Garrett, Scott Anthony |
Grey Lynn Auckland 1021 New Zealand |
09 Mar 2017 - 12 Apr 2021 |
Entity | Battersea Trustees Limited Shareholder NZBN: 9429041166024 Company Number: 5089941 |
09 Mar 2017 - 22 May 2019 | |
Entity | Battersea Trustees Limited Shareholder NZBN: 9429041166024 Company Number: 5089941 |
Point Chevalier Auckland 1022 New Zealand |
09 Mar 2017 - 22 May 2019 |
Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland 1010 New Zealand |
09 Mar 2017 - 12 Apr 2021 |
Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland 1010 New Zealand |
09 Mar 2017 - 12 Apr 2021 |
Individual | Garrett, Scott Anthony |
Grey Lynn Auckland 1021 New Zealand |
09 Mar 2017 - 12 Apr 2021 |
Entity | Battersea Trustees Limited Shareholder NZBN: 9429041166024 Company Number: 5089941 |
Point Chevalier Auckland 1022 New Zealand |
09 Mar 2017 - 22 May 2019 |
Conal James Dempsey - Director
Appointment date: 09 Mar 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Oct 2022
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 30 May 2019
Address: Rd 1, Howick, 2571 New Zealand
Address used since 09 Mar 2017
Michael James Lunjevich - Director
Appointment date: 08 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jul 2021
Simon Anthony Lunjevich - Director
Appointment date: 08 Jul 2021
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 10 May 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 08 Jul 2021
Scott Anthony Garrett - Director (Inactive)
Appointment date: 22 May 2019
Termination date: 05 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 May 2019
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